Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Anju Beriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Beriwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092022
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form SH-7-07092022-signed
Copy of the resolution for alteration of capital;-31082022
Altered memorandum of assciation;-31082022
Form ADT-1-30052022_signed
Copy of written consent given by auditor-30052022
Copy of resolution passed by the company-30052022
Form INC-20A-01032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021
